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Dato Capital Malta

Lidl Logistica Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code6337-5405-3478-6359
Record last updated Wednesday, December 4, 2024 4:51:31 AM UTC
Official Address Vassallo Business Park, Burmarrad Road Naxxar
There are 3 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

LIDL LOGISTICA MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92019-22019-32020-12020-72021-12021-22021-32021-42021-112021-122022-12022-22022-32022-62022-112022-122023-12023-22023-82024-32024-72024-92024-112025-12025-301234

Searches

LIDL LOGISTICA MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2013-42013-102014-12014-32014-42014-52014-72015-92018-102020-22021-72022-52022-92022-102022-112023-12023-72023-92023-102024-72024-10024681012141618202224
Document Type Publication date Download link
Registry Oct 2, 2024 Unregistered documents Unregistered documents
Registry Oct 2, 2024 Liquidators return Liquidators return
Registry Oct 2, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Oct 2, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lidl logistica malta ltd (c 79620) with registered office at vassallo business park, burmarrad road, naxxar nxr 6345, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lidl logistica malta ltd (c 79620) with registered office at vassallo business park, burmarrad road, naxxar nxr 6345, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 25, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 25, 2024 Declaration of solvency Declaration of solvency
Registry May 25, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 5, 2024 Annual returns Annual returns
Financials Mar 25, 2024 Annual accounts Annual accounts
Registry Aug 29, 2023 Change in registered office Change in registered office
Registry Jul 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2023 Accounts Accounts
Registry Jul 6, 2023 Annual returns Annual returns
Registry Jul 19, 2022 Unregistered documents Unregistered documents
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2022 Annual returns Annual returns
Financials Mar 1, 2022 Accounts Accounts
Registry May 26, 2021 Annual returns Annual returns
Registry May 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Financials Apr 7, 2021 Accounts Accounts
Registry Apr 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2020 Annual returns Annual returns
Financials Feb 17, 2020 Accounts Accounts
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry Apr 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2019 Annual returns Annual returns
Registry Mar 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Mar 9, 2019 Accounts Accounts
Registry Jan 24, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual returns Annual returns
Registry Jun 14, 2017 Accounting reference period Accounting reference period
Registry Feb 20, 2017 Unregistered documents Unregistered documents
Registry Feb 20, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 20, 2017 Unregistered documents Unregistered documents
Registry Feb 20, 2017 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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